ELEMENTARY PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ELEMENTARY PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ELEMENTARY PRODUCTIONS LIMITED was incorporated 15 years ago on 24/06/2008 and has the registered number: 06628579. The accounts status is FULL and accounts are next due on 30/06/2024.

ELEMENTARY PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WARNER HOUSE
LONDON
WC1X 8WB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN TREHY Mar 1967 British Director 2019-09-17 CURRENT
MR NIGEL PATRICK MCCORRY Jan 1970 British Director 2023-09-12 CURRENT
MS TINA KING Jan 1974 British Director 2021-02-19 CURRENT
MR THOMAS HUGH CREIGHTON Jan 1964 British Director 2015-04-17 UNTIL 2021-02-17 RESIGNED
MR ROY DAVID BUTTON Sep 1951 British Director 2008-06-24 UNTIL 2019-03-29 RESIGNED
MR DAVID JOHN BLAIKLEY Apr 1963 British Director 2008-06-24 UNTIL 2023-09-25 RESIGNED
ROSE LINN JENSEN British Secretary 2008-06-24 UNTIL 2012-10-02 RESIGNED
TINA HAMMOND Secretary 2011-09-27 UNTIL 2021-02-19 RESIGNED
STEVEN WILLIAM MERTZ Jul 1957 British Director 2008-06-24 UNTIL 2015-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Warner Bros. Productions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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